Board Meeting Intimation for Board Meeting To Be Held On 17Th May, 2025

Shri Vasuprada Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve the following amongst other businesses:1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2025.2. Approval of proposal of Voluntary Delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited ('CSE') only, in terms of Regulation 5 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and subsequent amendments thereto, i.e., 'Delisting from some of the recognised Stock Exchanges'. The Company would continue to remain listed on BSE Limited.This Notice will also be available on the website of the Company, i.e., www.svpl.in .